OLD SARUM HOTELS LTD

(Company Number 06611250)

Registered office: 7-9 Milford Street, Salisbury, SP1 2AJ

Principal trading address: 7-9 Milford Street, Salisbury, SP1 2AJ and West Harnham, Salisbury, SP2 8EU

Notive is given that at a General Meeting of the above named Company, duly convened and held at 7-9 Milford Street, Salisbury, SP1 2AJ on 15 August 2022 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jim Goudie by email at jim.goudie@butcher-woods.co.uk or Tel 0121 236 6001

Jeremy John King, Director

15 August 2022

Ag TH51564